Board Meeting Agenda for January

Agenda

Royalton Memorial Library Board of Trustees Meeting

Tuesday, January 16, 6:00 PM

At Royalton Memorial Library or via Zoom

https://us06web.zoom.us/j/95951165461?pwd=NFJKSC9yNmtUaUFiL2YveGdyK3FoZz09

Meeting ID: 959 5116 5461 Passcode: 076448

  1. Consent Agenda
    1. November, December and Jan minutes
    2. November-December financial report
    3. Director’s Report

  2. Policies and planning
    1. Strategic planning update
    2. Policy review

  3. Fundraising and community outreach
    1. Annual Appeal update
    2. January open house debrief
      1. Spring open house date?

  4. Other business